Tangley Investments Limited
Company 13309562 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Edward Delanoix Cooke Director · appointed 2023
- Peter Edward Delanoix Cooke Director · appointed 2021
- Gabriella Frances Rose Vaughan Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Edward Delanoix Cooke Director · appointed 2023
- Peter Edward Delanoix Cooke Director · appointed 2021
- Gabriella Frances Rose Vaughan Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P.E.D.C Holdings Limited 3 shared directors
- P.E.D.C Limited 3 shared directors
- The Wharf (Cooke) Limited 2 shared directors
- Delanoix Holdings Limited 2 shared directors
- Delanoix Limited 2 shared directors
- Cooke Holdings 2026 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13309562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2021 |
| Address | LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Edward Delanoix Cooke
25-50% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Mark Thomas Hindmarch
25-50% shares · notified 2021-05-05 - James Edward Delanoix Cooke
25-50% shares · notified 2021-05-05 - Gabriella Frances Rose Vaughan
25-50% shares · notified 2021-05-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- James Edward Delanoix Cooke Director · appointed 2023
- Gabriella Frances Rose Vaughan Director · appointed 2023
- Peter Edward Delanoix Cooke Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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